1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)

,financial officer, accounting officer, Company Secretary,

research and development officer, or internal audit officer): Company Secretary 

2.Date of occurrence of the change: August.8th,2019

3.Name, title, and resume of the replaced person: N/A.

4.Name, title, and resume of the replacement:

Name: Chiang,Shu-Kan

Title: YGG Associate General Manager of the board.

Resume: Project Manager of CAPITALSECURITIESCORP.

5.Type of the change (please enter: “resignation”, “position 

adjustment”, “dismissal”, “retirement”, “death” or “new 

replacement” ):New.

6.Reason for the change: New.

7.Effective date: 2019(108)/08/08

8.Any other matters that need to be specified:

New Company Secretary, Board resolution on August 8th,2019.